ASTRAZENECA TREASURY LIMITED
Overview
| Company Name | ASTRAZENECA TREASURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02910116 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTRAZENECA TREASURY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ASTRAZENECA TREASURY LIMITED located?
| Registered Office Address | 1 Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTRAZENECA TREASURY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZENCO (NO. 10) LIMITED | Mar 18, 1994 | Mar 18, 1994 |
What are the latest accounts for ASTRAZENECA TREASURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ASTRAZENECA TREASURY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for ASTRAZENECA TREASURY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||||||
Appointment of Camilla Johnstone as a secretary on May 01, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Adrian Charles Noel Kemp as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Matthew Shaun Bowden as a secretary on May 01, 2025 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Matthew Shaun Bowden as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 02, 2024
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2023
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Mar 14, 2023
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||||||||||
Who are the officers of ASTRAZENECA TREASURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTONE, Camilla | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 335355010001 | |||||||
| BOWDEN, Matthew Shaun | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | England | British | 256152050002 | |||||
| COLLINS, Iain Alistair | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 233399510001 | |||||
| SLADE, Jonathan Thomas Charles | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 248246960001 | |||||
| BOWDEN, Matthew Shaun | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 256291570001 | |||||||
| JACKSON-TURNER, Katie Louise | Secretary | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | 199078270001 | |||||||
| KEMP, Adrian Charles Noel | Secretary | Kingdom Street W2 6BD London 2 England | British | 67269610003 | ||||||
| LACHLAN, Cacilia Maria | Nominee Secretary | 10 Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey | British | 900008880001 | ||||||
| MUSKER, Graeme Harold Rankine | Secretary | 15 Stanhope Gate W1K 1LN London | British | 11862590006 | ||||||
| O'GRADY, Claire-Marie | Secretary | Kingdom Street W2 6BD London 2 England England | 192367040001 | |||||||
| BOUCHER, Brendan James | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 192679190002 | |||||
| BRIMICOMBE, Ian Martin David | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | United Kingdom | British | 67889750003 | |||||
| CHRISTIE, Sean Lloyd | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | 117565300001 | |||||
| COLE, John Howard | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | 69148310004 | |||||
| DARLINGTON, Keith Stuart | Director | Kingdom Street W2 6BD London 2 England | United Kingdom | British | 158216260001 | |||||
| GREENFIELD, Patricia May | Director | Kingdom Street W2 6BD London 2 England | England | British | 158286490001 | |||||
| JUNIPER, Jane Fiona | Director | 13 Prebend Gardens W4 1TN London | British | 39232390003 | ||||||
| KEMP, Adrian Charles Noel | Director | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | England | British | 67269610004 | |||||
| LACHLAN, Cacilia Maria | Nominee Director | 10 Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey | British | 900008880001 | ||||||
| MARSH, Adrian Ross Thomas | Director | 15 Stanhope Gate W1K 1LN London | British | 90454310001 | ||||||
| NORDBERG, Per Alf Gunner | Director | Latchwood 123 Silverdale Avenue KT12 1EH Walton On Thames Surrey | Swedish | 71771550001 | ||||||
| SYMONDS, Jonathan Richard | Director | 15 Stanhope Gate W1K 1LN London | United Kingdom | British | 194340720001 |
Who are the persons with significant control of ASTRAZENECA TREASURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Astrazeneca Uk Limited | Apr 06, 2016 | Francis Crick Avenue Cambridge Biomedical Campus CB2 0AA Cambridge 1 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0